VGM Group, SIA
Limited Liability Company, Micro company
Place in branch
439 by turnover
136 by paid taxes
42 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | VGM Group SIA |
| Registration number, date | 43603078795, 22.08.2017 |
| VAT number | LV43603078795 from 18.12.2017 Europe VAT register |
| Register, date | Commercial Register, 22.08.2017 |
| Legal address | "Kaltes", Bērzes pag., Dobeles nov., LV-3732 Check address owners |
| Fixed capital | 2 799 EUR, registered payment 22.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.67 | 1.88 | 0.35 |
| Personal income tax (thousands, €) | 0.63 | 0.35 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 1.03 | 0.57 | 0.12 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81) |
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.07.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.07.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 799 | € 1 | € 2 799 | 20.05.2024 | 22.07.2024 |
Contacts in cooperation with
Apply information changes
"VGM Group", SIA
"Kaltes", Bērzes pagasts, Dobeles nov., LV-3732 Check address owners
Auto tirdzniecība, autosaloni
Historical addresses
| Dobeles nov., Bērzes pag., "Kaltes" | Until 12.10.2017 | 8 years ago |
|---|---|---|
| Jelgava, Asteru iela 14 - 6 | Until 22.07.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (272.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.05.2023 | PDF (125.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 22.08.2017 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.23 KB | 22.07.2024 | 20.05.2024 | 1 |
Articles of Association |
TIF | 10.89 KB | 18.08.2017 | 16.08.2017 | 1 |
Memorandum of Association |
TIF | 28.51 KB | 18.08.2017 | 16.08.2017 | 1 |
Shareholders’ register |
TIF | 64.97 KB | 18.08.2017 | 16.08.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.04 KB | 08.07.2024 | 05.07.2024 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 32.61 KB | 22.07.2024 | 20.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 12.10.2017 | 12.10.2017 | 2 |
Application |
TIF | 645.8 KB | 10.10.2017 | 06.10.2017 | 4 |
Confirmation or consent to legal address |
TIF | 9.96 KB | 10.10.2017 | 06.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.4 KB | 22.08.2017 | 22.08.2017 | 2 |
Application |
TIF | 178.74 KB | 18.08.2017 | 18.08.2017 | 5 |
Announcement regarding the legal address |
TIF | 10.41 KB | 18.08.2017 | 16.08.2017 | 1 |
Confirmation or consent to legal address |
TIF | 7.88 KB | 18.08.2017 | 16.08.2017 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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